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AUCHENCHEYNE LIMITED

Company number SC055011

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
29 Sep 2001	363s	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
18 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2000	363s	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
05 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
18 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Oct 1999	363s	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
02 Oct 1998	363s	Return made up to 29/09/98; full list of members	View PDF Return made up to 29/09/98; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
07 Oct 1997	363s	Return made up to 29/09/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
27 Feb 1997	88(2)R	Ad 01/11/96--------- £ si 2290@1=2290 £ ic 14500/16790	View PDF Ad 01/11/96--------- £ si 2290@1=2290 £ ic 14500/16790 - link opens in a new window - 2 pages (2 pages)
10 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Oct 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 9 pages (9 pages)
09 Oct 1996	RESOLUTIONS	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors	View PDF Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Oct 1996	363s	Return made up to 29/09/96; full list of members	View PDF Return made up to 29/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
24 Oct 1995	363s	Return made up to 29/09/95; full list of members	View PDF Return made up to 29/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 5 pages (5 pages)

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AUCHENCHEYNE LIMITED

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